Arden Cross Limited

Active09948413 Private limited company
Incorporated
13 January 2016 (10 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Lord Guernsey Heneage James Daniel Finch Knightley
Mr E W Digby & Common Farm East Discretionary Trust
Birmingham City Council
Accounts type
Small
Region
West Midlands
Address
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British
Born October 1966 (60)
Director · Appointed 2 October 2024
British
Born April 1979 (47)
Director · Appointed 8 November 2018
British
Born August 1958 (68)
Finch-Knightley, Charles Heneage, Earl
Director · Appointed 8 November 2018
British
Born March 1947 (79)
Director · Appointed 8 November 2018
British
Born July 1955 (71)
Wingfield Digby, Kenelm Edward
Director · Appointed 8 November 2018
British
Born October 1967 (59)
Officer history (5 former)
2 October 2024
Appointed Harris, David Mark as Director
2 October 2024
Appointed Delahunty-Forrest, Simon Obadiah as Director
12 September 2024
Resigned James, Kathryn Elizabeth as Director
12 August 2024
Resigned Macleod, Ian as Director
1 December 2020
Resigned Nazir, Waheed as Director
17 November 2020
Appointed Nazir, Waheed as Director
7 September 2020
Appointed James, Kathryn Elizabeth as Director
10 October 2019
Resigned Nazir, Waheed as Director
8 November 2018
Appointed Mayell, Anthony Nigel as Director
8 November 2018
Appointed Wingfield Digby, Kenelm Edward as Director
8 November 2018
Appointed Nazir, Waheed as Director
8 November 2018
Appointed Finch-Knightley, Charles Heneage, Earl as Director
8 November 2018
Appointed Macleod, Ian as Director
8 November 2018
Appointed Barlow, Nicholas Philip as Director
8 November 2018
Resigned Gray, Benjamin John as Director
13 January 2016
Appointed Gray, Benjamin John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Lord Guernsey Heneage James Daniel Finch Knightley
Individual · Notified 2 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1985 (41)
Mr E W Digby & Common Farm East Discretionary Trust
Legal person · Notified 29 April 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Trust
Birmingham City Council
Legal person · Notified 8 November 2018
Owns 25–50% of shares
City Council
Former controllers (2)
2 March 2023
Ceased The Guernsey Marriage Settlement — Owns 25–50% of shares (as a trust)
8 November 2018
Ceased Benjamin John Gray — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£122,929
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2021 2022 2024 2025 (£748,647) (£1,904,119) (£3,072,068) (£5,290,021) (£6,176,924)
Balance sheet detail
202520242023202220212020
Current Assets£143,702£120,137£227,226£420,603£291,469
Debtors£20,773£24,948£52,674£39,329£40,255
Cash£122,929£95,189£174,552£381,274£251,214
Creditors (< 1 year)£6,320,626£5,410,158£4,433,253£3,299,294£2,324,722£1,040,116
Net Current Assets(£6,176,924)(£5,290,021)(£3,072,068)(£1,904,119)(£748,647)
Shareholder Funds(£6,176,924)(£5,290,021)(£3,072,068)(£1,904,119)(£748,647)

Filings

Filing history not loaded yet. See it on Companies House

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